Luxembourg is a civil law jurisdiction and has experience in fraud cases. Its entities are often
involved in international groups of companies, making Luxembourg vulnerable to company
fraud and other fraudulent schemes that make use of complex legal set-ups.

Digital labour is a vast and complex realm. Today, it is hard to find a business process that wouldn't benefit from growing technological innovations, but finding the right solution, one that operates on multiple levels, can be tedious for a company.

The Luxembourg TMT sector has evolved from being predominantly a provider of voice services into a diverse, competitive and interconnected industry using terrestrial, satellite and wireless transmission systems.

In a Press Release dated 5 January 2018, the CSSF announced a change in their position relating to the eligibility criteria of open-ended non-UCITS, ETFs and other UCIs in accordance with Article 41(1) (e) of the UCI Law.

As international clients from common law jurisdictions expand their businesses in a civil law jurisdiction such as Luxembourg, the question of the enforceability of the liquidated damages and penalty clause ...

Luxembourg's government has published draft legislation to incorporate into national law the requirements under articles 30 and 31 of the European Union's Directive 2015/849 on the prevention of the use of the financial system ...

Luxembourg is a civil law jurisdiction and has experience in fraud cases. Its entities are often
involved in international groups of companies, making Luxembourg vulnerable to company
fraud and other fraudulent schemes that make use of complex legal set-ups.

On 23 August 2018, the CSSF published a new Circular, CSSF Circular 18/697, which (i) specifies organisational requirements for depositaries of funds that are not subject to the PART I of the Law of 17 December 2010

We have prepared a brief overview of important changes in Czech legislation and the most significant high court judicial decisions issued over the past few months that might affect your operations in the Czech Republic...

During the past 10 years, the banking and asset management sectors have gone through a restructuring phase, following the 2008 financial crisis which prompted major banking groups to redefine their strategies.